Unclaimed property reported under Singh, Sukhjinder
263 records · $24,244 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 263. Search by name and address to narrow it to yours.
Singh, SukhjinderCA
6011 Shadow Lane Apt 22, Citrus Heights, CA, 95621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,782.62
Singh, SukhjinderCA
2987 Muttonbird Way, Sacramento, CA, 95834
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1,570.04
Singh, SukhjinderTX
4151 Pleasanton Road, San Antonio, TX, 78221
$1,091.00
Singh, SukhjinderCA
10599 Folsom Boulevard, Rncho Cordova, CA, 95670
Held by U.s. Bank NA
Cashier's checks
$1,032.58
Singh, SukhjinderTX
4410 Oak Valley Drive, Missouri City, TX, 77459
$945.41
Singh, SukhjinderCA
2800 Braden Avenue Apt 44, Modesto, CA, 95356
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$869.94
Singh, SukhjinderCA
288 Victorian Park Court, Corning, CA, 96021
Held by Wells Fargo Bank NA
Savings accounts
$700.49
Singh, SukhjinderCA
1375 Cliff Swallow Drive, Patterson, CA, 95363
Held by Bank Of America NA
Customer overpayments
$700.00
Singh, SukhjinderCA
7484 Holworthy Way Apt 148, Sacramento, CA, 95842
Held by State Farm Fire And Casualty Company
Premium refunds
$681.92
Singh, SukhjinderCA
288 Victorian Park Court, Corning, CA, 96021
Held by Wells Fargo Bank NA
Checking accounts
$680.00
Singh, SukhjinderCA
20954 Parthenia Street No. 2, Los Angeles, CA, 91304
Held by First American Title Company
Escrow accounts
$606.32
Singh, SukhjinderCA
13795 Old Morro Road, Atascadero, CA, 93422
Held by Bank Of The Sierra
Checking accounts
$581.34
$574.67
Singh, SukhjinderCA
1895 Mowry Avenue Suite 120, Fremont, CA, 94538
Held by Bank Of America - Texas
Checking accounts
$535.71
Singh, SukhjinderTX
#### Atlantic Boulevard ###, Ingleside, TX, 78362
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$517.16
$496.00
Singh, SukhjinderCA
665 Jupiter Court, Fremont, CA, 94539
Held by On Semiconductor Corp
Funds for liquidation
$470.00
Singh, SukhjinderCA
10041 Rhone River Drive, Elk Grove, CA, 95624
Held by Wells Fargo Bank NA
Cashier's checks
$462.55
Singh, SukhjinderCA
525 South Madera Avenue Apt 110, Madera, CA, 93637
Held by Pathward
Misc intangible property
$433.06
Singh, SukhjinderCA
8488 Carambola Way, Elk Grove, CA, 95757
Held by Western Union Financial Services, Inc.
Refunds due
$307.00
Singh, SukhjinderCA
2987 Muttonbird Way, Sacramento, CA, 95834
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$305.44
$300.00
Singh, SukhjinderCA
224 Heron Creek Court, Roseville, CA, 95661
Held by Td Ameritrade Clearing Inc.
Credit balances
$286.05
Singh, SukhjinderCA
3307 Shadowbrook Drive, Stockton, CA, 95219
Held by Fntg Holdings LLC
Escrow accounts
$236.00
Singh, SukhjinderCA
7484 Holworthy Way Apt 148, Sacramento, CA, 95842
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$221.84
Singh, SukhjinderCA
581 Homestead Avenue, Lathrop, CA, 95330
Held by Office Of Labor Standards V Grubhub Hold
Misc outstanding checks
$218.00
Singh, SukhjinderCA
55 Butler Street, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$217.20
Singh, SukhjinderCA
5586 North Cresta Avenue, Fresno, CA, 93723
Held by Discover Bank
Misc outstanding checks
$215.66
Singh, SukhjinderCA
1312 Evodanna Road, Bakrsfield, CA, 93307
Held by Integon National Insurance Company
Premium refunds
$201.00
$200.00
Singh, SukhjinderCA
401 No Rampart Boulevard, Los Angeles, CA, 90016
Held by Abn Amro Mortgage Group Inc
Other
$200.00
Singh, SukhjinderCA
1603 Swan Street Apt B, Livingston, CA, 95334
Held by Discover Bank
Misc outstanding checks
$200.00
Singh, SukhjinderTX
1229 Siena Sunset Road, Leander, TX, 78641
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$196.00
Singh, SukhjinderCA
6293 West Menlo Avenue, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$192.96
Singh, SukhjinderCA
7641 North Hanna Avenue, Fresno, CA, 93722
Held by Travelers Indemnity Company
Premium refunds
$192.50
Singh, SukhjinderCA
3174 Little Mountain Drive Apt D, San Bernardino, CA, 92405
Held by Alliance United Ins. Svcs LLC
Premium refunds
$175.12
Singh, SukhjinderWI
2194 South 84th Street, Milwaukee, WI, 53227
Held by Artisan And Truckers Casualty Company
Premium refunds · Reported 2023
$174.50
Singh, SukhjinderCA
5633 Santa Anita Avenue Apt 15, Temple City, CA, 91780
Held by Capital One NA
Customer overpayments
$163.46
Singh, SukhjinderCA
4562 West Palo Alto Avenue Apt 104, Fresno, CA, 93722
Held by At&t Services Inc
Refunds due
$153.72
$147.00
Singh, SukhjinderCA
2418 Trapper Street, Bakersfield, CA, 93313
Held by Csaa Insurance Exchange
Premium refunds
$131.40
Singh, SukhjinderTX
#### Atlantic Boulevard ###, Ingleside, TX, 78362
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$130.00
Singh, SukhjinderCA
17020 Via Chiquita, San Lorenzo, CA, 94580
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$119.97
Singh, SukhjinderCA
5801 Ming Avenue Apt 9, Bakersfield, CA, 93309
Held by Tennille V Western Union Qsf
Refunds due
$118.42
Singh, SukhjinderCA
3616 Westchester Avenue, Bakersfield, CA, 93309
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$117.32
Singh, SukhjinderCA
1751 South Main Street, Manteca, 00000
Held by Penske Truck Leasing Co LP
Wages, payroll, salaries
$113.44
Singh, SukhjinderCA
16290 Jackson Oaks, Morgan Hill, 95037
Held by American Electronics Association Credit Union
Savings accounts/Credit union shrs
$105.42
Singh, SukhjinderCA
15 North Marengo Avenue #10, Pasadena, CA, 91103
Held by At T Wireless Services Inc
Other
$100.00
$100.00
Singh, SukhjinderCA
4701 Beechwood Street Apt 62 # A, Bakersfield, CA, 93309
Held by State Farm Mutual Automobile Ins
Premium refunds
$96.07
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